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BranchName:NanxiBranch,ShanghaiCardNo.:XXXXXXXXXXXX
ChinaMerchantsBankDEDITCARDHISTORICALACCOUNTLIST
(20090803-20100812)
Date
Currency
D/Wamount
Balance
TransactionNo.
OperatorName
Remarks
2009-8-3
RMB
CustomerTransfer
2009-8-3
RMB
ServiceFee
2009-8-3
RMB
CustomerTransfer
2009-8-3
RMB
ServiceFee
2009-8-3
RMB
CustomerTransfer
2009-8-3
RMB
ServiceFee
2009-8-3
RMB
CreditCardRepayment
2009-8-7
RMB
OnlineShopping
2009-8-8
RMB
Self-ServiceBillPayment
2009-8-8
RMB
Self-ServiceBillPayment
2009-8-8
RMB
Self-ServiceBillPayment
2009-8-8
RMB
WithdrawDeposit
200/-8-10
RMB
OnlineShopping
2009-8-10
RMB
GasBillPayment
2009-8-11
RMB
WaterBillPayment
2009-8-11
RMB
OnlineShopping
2009-8-17
RMB
ElectricityBillPayment
2009-8-20
RMB
CustomerTransfer
2009-8-20
RMB
ServiceFee
2009-8-20
RMB
CustomerTransfer(Mortgage)
2009-8-20
RMB
ServiceFee
2009-8-23
RMB
Self-ServiceBillPayment
2009-8-23
RMB
OnlineShopping
Name:XXXXXX
ChinaMerchantBankCo.Ltd,WaitanBranch(seal)
Date
Currency
D/Wamount
Balance
TransactionNo.
OperatorName
Remarks
2009-8-25
RMB
DepositTransfer(TravelExpenseReimbursement)
2009-8-28
RMB
DepositTransfer(MonthlySalary)
2009-8-30
RMB
ATMTransfer
2009-8-30
RMB
ServiceFee
2009-8-30
RMB
ATMTransfer
2009-8-30
RMB
ServiceFee
2009-8-30
RMB
ATMTransfer
2009-8-30
RMB
ServiceFee
2009-9-2
RMB
OnlineShopping
2009-9-3
RMB
CustomerTransfer
2009-9-3
RMB
ServiceFee
2009-9-3
RMB
CustomerTransfer
2009-9-3
RMB
ServiceFee
2009-9-3
RMB
CustomerTransfer
2009-9-3
RMB
ServiceFee
2009-9-3
RMB
CreditCardRepayment
2009-9-7
RMB
DepositTransfer
2009-9-8
RMB
DepositTransfer(TravelExpenseReimbursement)
2009-9-11
RMB
ElectricityBillPayment
2009-9-15
RMB
OnlineShopping
2009-9-19
RMB
OnlineShopping
2009-9-20
RMB
CustomerTransfer(Mortgage)
2009-9-20
RMB
ServiceFee
2009-9-20
RMB
OnlineShopping
2009-9-21
RMB
Interest
2009-9-21
RMB
CustomerTransfer
2009-9-21
RMB
CustomerTransfer
2009-9-27
RMB
OnlineShopping
Date
Currency
D/Wamount
Balance
TransactionNo.
OperatorName
Remarks
2009-9-29
RMB
DepositTransfer(MonthlySalary)
2009-10-2
RMB
CustomerTransfer
2009-10-3
RMB
CustomerTransfer
2009-10-3
RMB
ServiceFee
2009-10-3
RMB
CustomerTransfer
2009-10-3
RMB
ServiceFee
2009-10-9
RMB
GasBillPayment
2009-10-10
RMB
DepositTransfer(TravelExpenseReimbursement)
2009-10-10
RMB
DepositTransfer(MobileExpenseReimbursement)
2009-10-13
RMB
WithdrawDeposit
2009-10-13
RMB
WithdrawDeposit
2009-10-13
RMB
CustomerTransfer
2009-10-13
RMB
ServiceFee
2009-10-16
RMB
WaterBillPayment
2009-10-19
RMB
ElectricityBillPayment
2009-10-21
RMB
OnlineShopping
2009-10-21
RMB
OnlinePayment
2009-10-22
RMB
CustomerTransfer(Mortgage)
2009-10-22
RMB
ServiceFee
2009-10-23
RMB
CustomerTransfer
2009-10-24
RMB
CustomerTransfer
2009-10-24
RMB
OnlineShopping
2009-10-27
RMB
DepositTransfer(TravelExpenseReimbursement)
2009-10-29
RMB
DepositTransfer(MonthlySalary)
2009-10-30
RMB
DepositTransfer(TravelExpenseReimbursement)
2009-10-30
RMB
OnlineShopping
2009-10-30
RMB
WithdrawDeposit
2009-10-30
RMB
OnlineShopping
Date
Currency
D/Wamount
Balance
TransactionNo.
OperatorName
Remarks
2009-10-30
RMB
OnlineShopping
2009-11-3
RMB
CustomerTransfer
2009-11-3
RMB
ServiceFee
2009-11-3
RMB
CustomerTransfer
2009-11-3
RMB
ServiceFee
2009-11-3
RMB
CustomerTransfer
2009-11-3
RMB
ServiceFee
2009-11-3
RMB
CustomerTransfer
2009-11-3
RMB
CreditCardRepayment
2009-11-5
RMB
CustomerTransfer
2009-11-10
RMB
OnlineShopping
2009-11-12
RMB
ElectricityBillPayment
2009-11-13
RMB
DepositTransfer(TravelExpenseReimbursement)
2009-11-15
RMB
OnlineShopping
2009-11-16
RMB
OnlineShopping
2009-11-20
RMB
CustomerTransfer(Mortgage)
2009-11-20
RMB
OnlineShopping
2009-11-22
RMB
OnlineShopping
2009-11-23
RMB
OnlineShopping
2009-11-24
RMB
DepositTransfer(TravelExpenseReimbursement)
2009-11-27
RMB
DepositTransfer(MonthlySalary)
2009-11-27
RMB
CustomerTransfer
2009-11-30
RMB
OnlineShopping
2009-12-1
RMB
CustomerTransfer(Mortgage)
2009-12-3
RMB
CustomerTransfer
2009-12-3
RMB
ServiceFee
2009-12-3
RMB
CustomerTransfer
2009-12-3
RMB
ServiceFee
Date
Currency
D/Wamount
Balance
TransactionNo.
OperatorName
Remarks
2009-12-3
RMB
CustomerTransfer
2009-12-3
RMB
ServiceFee
2009-12-3
RMB
CreditCardRepayment
2009-12-7
RMB
OnlineShopping
2009-12-7
RMB
OnlineShopping
2009-12-7
RMB
CustomerTransfer
2009-12-14
RMB
WaterBillPayment
2009-12-15
RMB
GasBillPayment
2009-12-18
RMB
DepositTransfer(TravelExpenseReimbursement)
2009-12-18
RMB
DepositTransfer(MobileExpenseReimbursement)
2009-12-18
RMB
OnlineShopping
2009-12-18
RMB
ElectricityBillPayment
2009-12-21
RMB
Interest
2009-12-30
RMB
DepositTransfer(MonthlySalary)
2010-1-1
RMB
CustomerTransfer(Mortgage)
2010-1-1
RMB
ATMTransfer
2010-1-1
RMB
ServiceFee
2010-1-1
RMB
ATMTransfer
2010-1-1
RMB
ServiceFee
2010-1-1
RMB
ATMTransfer
2010-1-1
RMB
ServiceFee
2010-1-1
RMB
ATMTransfer
2010-1-1
RMB
ServiceFee
2010-1-1
RMB
ATMTransfer
2010-1-1
RMB
ServiceFee
2010-1-1
RMB
ATMTransfer
2010-1-1
RMB
ServiceFee
2010-1-1
RMB
ATMTransfer
Date
Currency
D/Wamount
Balance
TransactionNo.
OperatorName
Remarks
2010-1-1
RMB
ServiceFee
2010-1-1
RMB
CustomerTransfer
2010-1-1
RMB
CDSDeposit
2010-1-3
RMB
CustomerTransfer
2010-1-3
RMB
ServiceFee
2010-1-3
RMB
CustomerTransfer
2010-1-3
RMB
ServiceFee
2010-1-3
RMB
CustomerTransfer
2010-1-3
RMB
ServiceFee
2010-1-3
RMB
BranchDepositin
2010-1-3
RMB
CreditCardRepayment
2010-1-7
RMB
CustomerTransfer
2010-1-12
RMB
ElectricityBillPayment
2010-1-14
RMB
CustomerTransfer
2010-1-16
RMB
CustomerTransfer
2010-1-16
RMB
ServiceFee
2010-1-20
RMB
OnlineShopping
2010-1-26
RMB
DepositTransfer(TravelExpenseReimbursement)
2010-1-28
RMB
DepositTransfer(MonthlySalary)
2010-2-3
RMB
CustomerTransfer
2010-2-3
RMB
ServiceFee
2010-2-3
RMB
CustomerTransfer
2010-2-3
RMB
ServiceFee
2010-2-3
RMB
CustomerTransfer
2010-2-3
RMB
ServiceFee
2010-2-3
RMB
CreditCardRepayment
2010-2-5
RMB
GasBillPayment
2010-2-6
RMB
CustomerTransfer
Date
Currency
D/Wamount
Balance
TransactionNo.
OperatorName
Remarks
2010-2-6
RMB
ServiceFee
2010-2-6
RMB
CustomerTransfer
2010-2-6
RMB
ServiceFee
2010-2-9
RMB
WaterBillPayment
2010-2-9
RMB
DepositTransfer(TravelExpenseReimbursement)
2010-2-9
RMB
DepositTransfer
2010-2-9
RMB
ElectricityBillPayment
2010-2-25
RMB
DepositTransfer(TravelExpenseReimbursement)
2010-2-26
RMB
DepositTransfer(MonthlySalary)
2010-2-28
RMB
OnlineShopping
2010-3-2
RMB
CustomerTransfer
2010-3-3
RMB
CustomerTransfer
2010-3-3
RMB
ServiceFee
2010-3-3
RMB
CustomerTransfer
2010-3-3
RMB
ServiceFee
2010-3-3
RMB
CustomerTransfer
2010-3-3
RMB
ServiceFee
2010-3-3
RMB
CustomerTransfer
2010-3-3
RMB
CustomerTransfer
2010-3-3
RMB
ServiceFee
2010-3-3
RMB
CustomerTransfer
2010-3-3
RMB
ServiceFee
2010-3-3
RMB
CreditCardRepayment
2010-3-8
RMB
OnlineShopping
2010-3-8
RMB
OnlineShopping
2010-3-8
RMB
OnlineShopping
2010-3-11
RMB
ElectricityBillPayment
2010-3-11
RMB
OnlineShopping
Date
Currency
D/Wamount
Balance
TransactionNo.
OperatorName
Remarks
2010-3-14
RMB
CustomerTransfer
2010-3-16
RMB
OnlineShopping
2010-3-16
RMB
OnlineShopping
2010-3-19
RMB
CustomerTransfer(Mortgage)
2010-3-19
RMB
ServiceFee
2010-3-21
RMB
Interest
2010-3-22
RMB
GasBillPayment
2010-3-26
RMB
DepositTransfer(TravelExpenseReimbursement)
2010-3-26
RMB
DepositTransfer(TravelExpenseReimbursement)
2010-3-27
RMB
OnlineShopping
2010-3-30
RMB
DepositTransfer(MonthlySalaryincludingannualbonus)
2010-3-30
RMB
DepositTransfer(TravelExpenseReimbursement)
2010-4-3
RMB
CreditCardRepayment
2010-4-5
RMB
CustomerTransfer
2010-4-5
RMB
ServiceFee
2010-4-5
RMB
CustomerTransfer
2010-4-5
RMB
ServiceFee
2010-4-9
RMB
WaterBillPayment
2010-4-10
RMB
OnlineShopping
2010-4-12
RMB
ElectricityBillPayment
2010-4-12
RMB
OnlineShopping
2010-4-13
RMB
GasBillPayment
2010-4-19
RMB
OnlinePayment
2010-4-20
RMB
CustomerTransfer(Mortgage)
2010-4-20
RMB
ServiceFee
2010-4-22
RMB
OnlineShopping
2010-4-23
RMB
OnlineShopping
Date
Currency
D/Wamount
Balance
TransactionNo.
OperatorName
Remarks
2010-4-27
RMB
DepositTransfer(TravelExpenseReimbursement)
2010-4-27
RMB
OnlineShopping
2010-4-29
RMB
OnlineShopping
2010-4-29
RMB
Others
2010-4-29
RMB
OnlineShopping
2010-4-29
RMB
DepositTransfer(MonthlySalary)
2010-5-3
RMB
CreditCardRepayment
2010-5-5
RMB
CustomerTransfer
2010-5-5
RMB
ServiceFee
2010-5-5
RMB
CustomerTransfer
2010-5-5
RMB
ServiceFee
2010-5-5
RMB
CustomerTransfer
2010-5-5
RMB
CustomerTransfer
2010-5-7
RMB
OnlineShopping
2010-5-7
RMB
CustomerTransfer
2010-5-11
RMB
ElectricityBillPayment
2010-5-20
RMB
CustomerTransfer(Mortgage)
2010-5-20
RMB
ServiceFee
2010-5-23
RMB
OnlineShopping
2010-5-24
RMB
OnlineShopping
2010-5-28
RMB
DepositTransfer(TravelExpenseReimbursement)
2010-5-28
RMB
DepositTransfer(MonthlySalary)
2010-5-29
RMB
OnlineShopping
2010-5-31
RMB
Self-ServiceBillPayment
2010-6-1
RMB
DepositTransfer(TravelExpenseReimbursement)
2010-6-3
RMB
CreditCardRepayment
2010-6-4
RMB
GasBillPayment
2010-6-5
RMB
CustomerTransfer
Date
Currency
D/Wamount
Balance
TransactionNo.
OperatorName
Remarks
2010-6-5
RMB
ServiceFee
2010-6-5
RMB
CustomerTransfer
2010-6-5
RMB
ServiceFee
2010-6-6
RMB
WithdrawDeposit
2010-6-6
RMB
OnlineShopping
2010-6-7
RMB
OnlineShopping
2010-6-8
RMB
OnlineShopping
2010-6-10
RMB
ElectricityBillPayment
2010-6-11
RMB
OnlineShopping
2010-6-19
RMB
OnlineShopping
2010-6-19
RMB
OnlinePayment
2010-6-20
RMB
CustomerTransfer(Mortgage)
2010-6-20
RMB
ServiceFee
2010-6-21
RMB
Interest
2010-6-21
RMB
WaterBillPayment
2010-6-26
RMB
OnlineShopping
2010-6-27
RMB
OnlineShopping
2010-6-27
RMB
OnlineShopping
2010-6-29
RMB
DepositTransfer(MonthlySalary)
2010-7-1
RMB
DepositTransfer(MobileExpenseReimbursement)
2010-7-3
RMB
ATMTransfer
2010-7-3
RMB
ServiceFee
2010-7-3
RMB
CreditCardRepayment
2010-7-5
RMB
CustomerTransfer
2010-7-5
RMB
ServiceFee
2010-7-5
RMB
CustomerTransfer
2010-7-5
RMB
ServiceFee
2010-7-5
RMB
TelecomBillPayment
Date
Currency
D/Wamount
Balance
TransactionNo.
OperatorName
Remarks
2010-7-6
RMB
ATMTransfer
2010-7-6
RMB
ServiceFee
2010-7-6
RMB
ATMTransfer
2010-7-6
RMB
Servic
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